DOSSIERS / SCI DEM
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Company dossier

SCI DEM

FRANCE · COMPANY · INCORPORATED 2000-02-09
KYBE ID: FR-429321631 · 429321631 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DEM
fr_insee
429321631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-09
fr_insee
620 AV ROGER SALENGRO, 62100 CALAIS
fr_insee
68.20B
fr_insee
€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE RAYMOND DANIEL MERYDirecteur—France registry
FRANCOISE EDITH SYLVIE GANOOTEMembre du directoire—France registry
SARL AJFMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100